The Auckland Wine Club Limited

The Auckland Wine Club Limited was incorporated on 25 Sep 1990 and issued an NZ business identifier of 9429039200716. The registered LTD company has been supervised by 3 directors: John Bergin - an active director whose contract started on 19 Nov 1991,
Kerry Ann Bergin - an active director whose contract started on 19 Nov 1991,
John Cannice Bergin - an active director whose contract started on 19 Nov 1991.
As stated in our data (last updated on 03 Apr 2024), this company filed 1 address: 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Up to 10 Oct 2022, The Auckland Wine Club Limited had been using 137 Okura River Road, Rd 2, Albany as their registered address.
BizDb found old names used by this company: from 25 Sep 1990 to 28 Nov 1991 they were named Moselle Properties Limited.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bergin, Kerry Ann (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 9 shares) and includes
Bergin, John - located at Gulf Harbour, Whangaparaoa. The Auckland Wine Club Limited has been classified as "Wine and spirit merchandising - retail" (business classification G412320).

Principal place of activity

137 Okura River Road, Rd 2, Albany, 0792 New Zealand

Previous addresses

Address: 137 Okura River Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 31 Mar 2011 to 10 Oct 2022

Address: 71 Onetaunga Road, Birkenhead New Zealand

Physical address used from 13 Mar 2000 to 31 Mar 2011

Address: 59 Hillcrest Avenue, Hillcrest, Auckland

Physical address used from 13 Mar 2000 to 13 Mar 2000

Address: 71 Onetaunga Road, Birkenhead New Zealand

Registered address used from 01 Apr 1999 to 31 Mar 2011

Address: 59 Hillcrest Avenue, Northcote, Auckland

Registered address used from 01 Apr 1999 to 01 Apr 1999

Address: 59 Hillcrest Avenue, Nortucote, Auckland

Registered address used from 20 Feb 1997 to 01 Apr 1999

Address: 8th Floor, Brandon Brookfield House, 19 Victoria St, Auckland 1

Registered address used from 28 Nov 1991 to 20 Feb 1997

Previous Shareholders

Ultimate Holding Company

John Bergin - Director

Appointment date: 19 Nov 1991

Kerry Ann Bergin - Director

Appointment date: 19 Nov 1991

John Cannice Bergin - Director

Appointment date: 19 Nov 1991